Negal Manuel MORALES LLOVERA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 14.01.2020 |
Names (1)
| Last name/Name | MORALES LLOVERA |
|---|---|
| First name/Name | Negal Manuel |
| Full name/Name | Negal Manuel MORALES LLOVERA |
| Type | Name |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Miranda |
| Full address | Miranda, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: V-9670642 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 28.10.2025. 00:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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